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Rzg Construction Limited

Type: NZ Limited Company (Ltd)
9429041539309
NZBN
5533965
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical address used since 30 Nov 2016
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 04 Mar 2024

Rzg Construction Limited was started on 12 Dec 2014 and issued an NZ business identifier of 9429041539309. This registered LTD company has been run by 2 directors: Ryan Fowles - an active director whose contract began on 12 Dec 2014,
Ross Edens - an active director whose contract began on 16 Mar 2017.
According to the BizDb data (updated on 22 Mar 2024), this company uses 2 addresses: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (physical address).
Up to 04 Mar 2024, Rzg Construction Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
A total of 15445162 shares are allocated to 4 groups (7 shareholders in total). In the first group, 5773402 shares are held by 3 entities, namely:
Edens, Jennifer Margaret (an individual) located at Bethlehem, Tauranga postcode 3110,
Sharp Tudhope Trustee Services No 19 Limited (an other) located at Tauranga, Tauranga postcode 3110,
Edens, Ross (an individual) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 2 shareholders, holds 61.38 per cent shares (exactly 9480240 shares) and includes
Pingao Trustee 443 Limited - located at Tauranga, Tauranga,
Fowles, Ryan - located at Omokoroa, Omokoroa.
The next share allotment (95760 shares, 0.62%) belongs to 1 entity, namely:
Edens, Ross, located at Bethlehem, Tauranga (an individual). Rzg Construction Limited was categorised as "Building consultancy service" (business classification M692310).

Addresses

Previous addresses

Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & service address used from 30 Nov 2016 to 04 Mar 2024

Address #2: 197b Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 12 Dec 2014 to 30 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 15445162

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5773402
Individual Edens, Jennifer Margaret Bethlehem
Tauranga
3110
New Zealand
Other (Other) Sharp Tudhope Trustee Services No 19 Limited Tauranga
Tauranga
3110
New Zealand
Individual Edens, Ross Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 9480240
Entity (NZ Limited Company) Pingao Trustee 443 Limited
Shareholder NZBN: 9429049815788
Tauranga
Tauranga
3110
New Zealand
Director Fowles, Ryan Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 95760
Individual Edens, Ross Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 95760
Director Fowles, Ryan Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
3110
New Zealand
Directors

Ryan Fowles - Director

Appointment date: 12 Dec 2014

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 03 Nov 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Sep 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Dec 2014


Ross Edens - Director

Appointment date: 16 Mar 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 Mar 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 16 Mar 2017

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